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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    SOUTH GLOBAL FOUNDATION

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    JOSE PEDRO DAMIANI
    • MIEMBRO / SECRETARIO
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    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    JUAN PEDRO DAMIANI
    • MIEMBRO / PRESIDENTE
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    LA FIRMA INDIVIDUAL DE CADA UNO DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, obligara a la misma.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA,EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
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    Related organizations (2503) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACIONES Y MANDATOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1968
    Related members: 2
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    FUNDACIÓN MCANNAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2022
    Related members: 2
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    CAPITAL MANAGEMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/11/1995
    Related members: 1
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